Category Archives: Inheritance Scam

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

INHERITANCE SCAM / ADVANCE FEE FRAUD

I wish to congratulate and inform you that after reviewing of your inheritance funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table today for immediate transfer of the payment of your funds worth $15million (Fifteen Million United State Dollars Only) to your designated bank account.

After the official meeting that was held by the Board Members, we have proceeded on how to release your fund by our appointed Bank, Ghana Commercial Bank Ltd, (GCB). We have concluded with the Bank regarding the transferring of the funds into your personal bank account.

You are to cooperate with the Bank for the smooth transaction and to avoid any delay.

We will appreciate your utmost co-operation with the Bank, and for your information, your fund is deposited under a hard cover insurance policy which makes it impossible for the Bank to confiscate your funds.

FROM THE DESK OF THE OF EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICERUNION BANK OF NIGERIA (UBN)MRS. OYINKAN ADEWALE

AttentionRE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER.

My name is Mrs. Oyinkan Adewale Executive Director/Chief Financial Officer of UNION BANK OF NIGERIA (UBN) – Abuja Nigeria.We received a bank to bank telex information regarding your final payment from your paying bank for the transfer of a part payment of USD10,500,000.00(TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY).

After due verification of the transfer details received from your paying bank and a return telex sent to them for affirmation, before final transfer to your bank account as contained in the approval file sent to us, we just received from the bank a letter of a change of beneficiary’s account from your original bank account to: Stating that you died in a ghastly car accident.

Are you really dead?PLEASE DO NOT FORWARD OR COPY THIS MAIL TO ANYBODY OF ANY KIND FOR SECURITY REASONS IN CASE YOU ARE NOT DEAD.

Please confirm if you are aware of this new development within 72 hrs of your receipt of this message otherwise, we will be compelled to effect the new changes and commence the final transfer of the above fund to the new account above.

We are expecting your immediately response.

Thanks for your anticipated cooperation; you are to reply to my email only for now:

419 SCAM / ADVANCE FEE FRAUD

I am Marvin Marthias Sherppard the new Director, auditing Unit, United Nations auditor general at Omaha located on Abbott Drive, four miles northeast of the City of Omaha. During our auditing, I discovered your abandoned file which was meant to be used in paying your fund, the fund was brought through a Diplomat from United Kingdom and was supposed to be released to you, but do to some obstacles, it was seized by our officials.

The details tagged on the file including, your name, the official document from United Nation office at London. I will assist you to receive this fund and you compensate me with after you must have receive this money,it is 100% real and risk free, respond now so that I can start processing your payment, if you follow my instruction, i promise that you will receive this fund in the next 72 hours of your responds to this email

I will also give you contacts of people that I have already assisted to receive their own fund in Europe, Canada, as well as here in the United States,for you to ask them about me and be convinced of whom you are dealing with.

ADVANCE FEE FRAUD / INHERITANCE SCAM

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $3.5 Million united state dollars with this bank.

The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name,Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $3.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

Welcome! To – UBA Online Pl c Secure Account Page

Account Name

Account Type

Activate

Online Banking Account

Created Opened

Account Balance

2013-06-10

$3.5M

Account Number

UBA Bank Sort Code

0020578055

1022-03-8733

Country

Name Of bank

International Money Transfer

Input

Swift Code PNBPUS33
Account Number 0020578055

Please Enter:

Transfer CODE TRANS-ID: Bank Name :

Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $98.00 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $3.5 Million united state dollars with this bank.The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name,Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $3.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.Welcome! To – UBA Online Pl c Secure Account PageAccount Name

INHERITANCE SCAM / 419 SCAM

I was just browsing your profile decided to contact you in this transaction, I would first like to express my sorrow at the death of my client who died with the UN-defined family member or relative.

My name is Mr John William, the personal Accounting officer of late Customer. I would like to know if we can work together. I would like you to act as the next of kin of my deceased Customer who has an account in which the total amount of £ 7.5million British pounds is deposited inside it, with the financial institution in London 40% shall be yours at the end.

He died without any registered next of kin and as such the funds now have an open mandate to beneficiary.Soviet Directors adopted a resolution and I was mandated to provide his next of kin for the payment of the money or forfeit the money to the bank as abandoned property.

Fortunately, it will be very easy for me to make you become his official next of kin, because you share same name identity with my late Customer. I’m his personal characteristics and investment auditor. If you are interested, let me know so I can give you more information about what we should do.I urgently hope to get your response as soon as possible.

All i need from you is trust.Please provide me with your direct mobile telephone numbers, yourpresent country of residence and your age in your reply to this mail.Send your reply to my confidential

Dear Beneficiary:The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund

Recently on the 1st of Jan 2013 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.Therefore, we are writing this email to inform you that (£500 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 12,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below .

Note Please:Mrs. Sunita Roy is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.Get your own FREE website and domain with business email solutions, click here